Fraud is constantly evolving, meaning your fraud prevention strategy needs the flexibility to change in order to keep pace and outmaneuver fraudsters.
Download this tip sheet to learn the tools you need to consistently outsmart the fraudsters regardless of their schemes and alternative methods.
Traditionally, fraud teams have taken a defensive approach to fraud prevention as each new type of threat appeared. Nowadays, fraud is evolving rapidly as criminals become more sophisticated. It's time to take a proactive stance!
Without a proactive fraud strategy, customers can get caught in the middle with either...
Fraud and associated compliance issues are becoming an increasing challenge for financial services companies today. Fraud approaches are constantly changing and the cost of fraud prevention is increasing, making it more important to keep up.
What's needed is a flexible fraud prevention strategy that leverages your...
There has been a global rise in incidents of omnichannel financial fraud; such as a phishing attack being used to collect account information, then using that data to commit fraud via a bank's call center globally. Financial institutions need to enhance their ability to detect this sort of fraud - while also reducing...
Traditional identity and access management (IAM) controls, though extensive, are static. Once a malicious user gains access, they are free to exploit the system up to the extent of the account's set privileges.
Download this whitepaper and learn how an identity-centric approach to security solves this problem...
The digital transformation has created a whole new set of attack surfaces that must be defended, in addition to the existing infrastructure you've been protecting for years. So how can you ensure your hybrid environments, administrative power, and automation tools are not exploited by an attacker?
Download this...
The security model deployed by credit and debit card systems is significantly different than traditional corporate data security solutions. You may think the difference is Payment Card Industry (PCI) standards. However, they are primarily best practices. PCI is not what makes payment card security special.
Download...
As the threat landscape continues to evolve, you need a practical and robust way to protect privileged access in your enterprise. Analytics that detect new threats and automatically mitigate them are a great way to achieve this.
Download this whitepaper and learn key steps to utilizing threat analytics such as how...
How can a financial institution spot a true customer from an impostor in the digital world? Cybercriminals leave footprints for fraud experts that are markedly different than true customers.
Download this whitepaper and learn about fraud clues such as:
The use of a pre-paid SIM card;
Automated or industrial...
Open banking has completely transformed banking and customers' expectations. However, just as the open banking era makes business easier for customers, it also enables new opportunities for fraudsters.
Download this whitepaper and learn:
What open banking means for institutions, customers and fraudsters;
The new...
With a rise in incidents of omnichannel financial fraud globally, financial institutions need to enhance their ability to detect fraud - while also reducing technical complexity. Maxim Shifrin of IBM Trusteer discusses new solutions.
Financial organizations need to more accurately assess risk in the open banking environment. It's not enough to just get any generic analytics engine that can incorporate data from different interaction channels. A bank's fraud team must be able to identify cybercrime risk, payment risk and customer behavior, in...
To be successful, the quest to mitigate insider threat risks must start at the time employees are hired and continue as they move into different positions requiring varying degrees of data access, says Suzanne Widup of Verizon Enterprise Solutions.
Defending against tomorrow's mobile attacks is a moving target; but new technologies and strategies, including behavioral biometrics and machine-learning-based analytics, are allowing financial institutions to reduce their fraud losses while enhancing their customer experience.
Based on the latest results of ISMG's...
The dark web has become a very effective resource for purchasing sinister educational materials. How-to guides are for sale on major dark web markets such as Hansa and AlphaBay and offer step-by-step instructions for drug trafficking, hacking, social engineering and many other cyber crimes.
Fraud guides, a subset...
Our website uses cookies. Cookies enable us to provide the best experience possible and help us understand how visitors use our website. By browsing databreachtoday.com, you agree to our use of cookies.